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~isPartOf:"Journal of Knowledge Management, Economics and Information Technology"
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economic offence
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international legal instruments
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money laundering
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the internal regulation
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MORĂREANU, Camelia ŞERBAN
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Journal of Knowledge Management, Economics and Information Technology
IMF Staff Country Reports
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Бизнес в законе. Экономико-юридический журнал
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Jurnalul de Studii Juridice
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Finante - provocarile viitorului (Finance - Challenges of the Future)
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International Journal of the Economics of Business
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International journal of islamic marketing and branding
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The Annals of the "Stefan cel Mare" University of Suceava. Fascicle of The Faculty of Economics and Public Administration
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Известия Тульского государственного университета. Экономические и юридические науки
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Money Laundering – an Economic
Offence
MORĂREANU, Camelia ŞERBAN
- In:
Journal of Knowledge Management, Economics and …
1
(
2011
)
7
,
pp. 10-10
laundering, and also of the international judicial instruments incriminating this
offence
, analysing the
offence
by its …
Persistent link: https://www.econbiz.de/10010542311
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